BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED

06866017
1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 30 Buy now
19 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
19 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
30 Apr 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Apr 2024 incorporation Memorandum Articles 11 Buy now
13 Apr 2024 resolution Resolution 5 Buy now
12 Apr 2024 capital Return of Allotment of shares 4 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 30 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 30 Buy now
22 Apr 2022 accounts Annual Accounts 31 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 27 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 24 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 24 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 21 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 20 Buy now
05 Apr 2016 annual-return Annual Return 6 Buy now
02 Dec 2015 accounts Annual Accounts 20 Buy now
06 Aug 2015 auditors Auditors Resignation Company 2 Buy now
08 Apr 2015 annual-return Annual Return 6 Buy now
12 Aug 2014 accounts Annual Accounts 18 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
05 Dec 2013 accounts Annual Accounts 18 Buy now
26 Apr 2013 annual-return Annual Return 6 Buy now
17 Dec 2012 accounts Annual Accounts 17 Buy now
27 Apr 2012 annual-return Annual Return 6 Buy now
09 Dec 2011 accounts Annual Accounts 17 Buy now
06 Jul 2011 officers Termination of appointment of director (Andrew Adcock) 1 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
04 Jan 2011 accounts Annual Accounts 18 Buy now
13 Dec 2010 officers Appointment of corporate secretary (Brompton Investment Limited) 2 Buy now
09 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 May 2010 annual-return Annual Return 6 Buy now
04 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2010 address Change Sail Address Company 1 Buy now
16 Apr 2010 officers Appointment of director (John Philip Bromberg Jay) 3 Buy now
16 Apr 2010 officers Appointment of director (Mr Andrew John Adcock) 3 Buy now
16 Apr 2010 officers Appointment of director (Michael Ramon Langhorne Astor) 3 Buy now
16 Apr 2010 officers Appointment of director (Rupert Francis James Henry Ruvigny) 3 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Oct 2009 resolution Resolution 5 Buy now
14 Oct 2009 change-of-name Certificate Change Of Name Company 3 Buy now
14 Oct 2009 change-of-name Change Of Name Notice 2 Buy now
11 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
17 Apr 2009 officers Director appointed john lincoln duffield 3 Buy now
17 Apr 2009 officers Appointment terminated director peter william anderson 1 Buy now
17 Apr 2009 address Registered office changed on 17/04/2009 from 10 queen street place london EC4R 1BE 1 Buy now
01 Apr 2009 incorporation Incorporation Company 18 Buy now